Address History: 20 Bella Casa Drive, Dayton, OH 45449;
9302 Treasure Coast Street, Fort Pierce, FL 34945;
Loxahatchee, FL 33470;
Okeechobee, FL 34974;
Beavercreek, OH 45440
Address History: 302 Southwood Trail, Dayton, OH 45440;
2409 Eden Lane, Dayton, OH 45431;
Saint Paris, OH 43072;
Springfield, OH 45503
Aliases (AKA): K Walters,
Karen R Walters
Phone Numbers: (937) 427-0627
Address History: 1017 Bellwood Drive, Loveland, OH 45140;
12099 Brisben Place, Cincinnati, OH 45249;
Springfield, OH 45503
Aliases (AKA): Randall Paul Jordan
Address History: 3221 Planters Grove, Springfield, OH 45503;
722 N Pokegama Avenue, Grand Rapids, MN 55744;
Troy, OH 45373;
Urbana, OH 43078
Aliases (AKA): Phyllis M Dunleavy,
Phyllis G Dunleavy
Relatives & Associates: Harold Dunlavy
Email Addresses: pdu****@yahoo.com
Address History: 3227 Planters Grove, Springfield, OH 45503;
7 P/O Box, Decatur, AL 35602;
Paulden, AZ 86334;
Phoenix, AZ 85023;
Tucson, AZ 85741
Aliases (AKA): P J Wilfong,
Peggy Wilfong
Address History: 4200 Moss Point Lane, Springfield, OH 45504;
100 Forest Place Apt 802, Oak Park, IL 60301;
Lansing, MI 48917
Aliases (AKA): Aliya F Ashraf,
Nujeeb A Ranginwala
Email Addresses: ali****@yahoo.com
Address History: 3201 Planters Grove, Springfield, OH 45503
Address History: 3113 Brixton Drive E, Springfield, OH 45503;
1350 W Bethune Street Apt 1705, Detroit, MI 48202;
Plano, TX 75093
Aliases (AKA): Noorbanuo B Ranginwala
Relatives & Associates: Aliya Ranginwala
Anees Ranginwala
Mohamed Ranginwala
Moin Ranginwala
Mujeeb Ranginwala
Address History: 2751 Cottonwood Drive, Springfield, OH 45504;
1011 Four Seasons Drive, Mason, OH 45040
Aliases (AKA): Regina Schaller
Address History: 3222 Planters Grove, Springfield, OH 45503;
1335 Bonita Avenue, Springfield, OH 45503
Email Addresses: kmw****@msn.com,
kmw****@earthlink.net,
kmw****@hotmail.com,
kmw****@msn.com,
kmw****@yahoo.com
Address History: 3210 Planters Grove, Springfield, OH 45503;
33 Neal Road, Saint Paris, OH 43072;
Urbana, OH 43078
Aliases (AKA): Carol Ann Evilsizor,
Carolyn A Evilsizor,
Carolyn Ann Evilsizor,
Carolyn A Hanlin
Email Addresses: car****@aol.com,
cev****@msn.com
Aliases (AKA): John Kenneth Sfi,
John Shiriver,
John A Shriver,
John K Shuman,
John Kenneth Shuman
Email Addresses: joh****@yahoo.com,
man****@cs.com
Address History: 3201 Planters Grove, Springfield, OH 45503
Phone Numbers: (937) 399-5408
Address History: 4200 Moss Point Lane, Springfield, OH 45504;
5380 N Ocean Drive Apt 21h, West Palm Beach, FL 33404;
Oak Park, IL 60301;
Lansing, MI 48917;
Urbana, OH 43078
Aliases (AKA): Mujeeb A Ranginwala,
Mujeeb A Ranginwald
Relatives & Associates: Aliya Ranginwala
Anees Ranginwala
Mohamed Ranginwala
Moin Ranginwala
Najeeb Ranginwala
Phone Numbers: (937) 342-1605
(937) 399-2676
(937) 525-9350
Email Addresses: ali****@yahoo.com,
muj****@hotmail.com
Address History: 3203 Planters Grove, Springfield, OH 45503;
5268 Saint Marie Street, Columbus, OH 43221
Email Addresses: mar****@hotmail.com
Address History: 3201 Planters Grove, Springfield, OH 45503;
312 South Wolf Creek Street, Brookville, OH 45309
Aliases (AKA): Georgenny White
Phone Numbers: (937) 342-9904
(937) 399-5408
Address History: 3210 Planters Grove, Springfield, OH 45503;
302 Southwood Trail, Dayton, OH 45440;
Enon, OH 45323;
Saint Paris, OH 43072
Phone Numbers: (937) 399-4168
Address History: 3207 Planters Grove, Springfield, OH 45503;
6812 Old Columbus Road, South Vienna, OH 45369
Relatives & Associates: Beverly Kell
Phone Numbers: (937) 390-9868
Address History: 152 Po Box, Olivia, NC 28368;
121 Neil Blue Lane, Sanford, NC 27332;
Morrow, OH 45152;
Springfield, OH 45503
Aliases (AKA): R G Monroe,
Rhonda Monroe,
Ronnie G Monroe
Address History: 2006 Hunters Green Circle, Lawrenceville, GA 30043;
2483 Po Box, Gray, GA 31032;
Quitman, GA 31643;
Broadview, IL 60155;
Carol Stream, IL 60188
Aliases (AKA): Imran Ali Syed,
Irfan Syed
Address History: 124 Kemah Drive, Kyle, TX 78640;
611 Waterwheel Lane Apt 41, Millersville, MD 21108;
Springfield, OH 45504
Address History: 462 Skywood Drive, El Cajon, CA 92020;
11216 Adriatic Place, San Diego, CA 92126;
Naperville, IL 60564;
Dayton, OH 45459;
Springfield, OH 45502
Aliases (AKA): Wayne White
Address History: 50 Wright Street, Point Marion, PA 15474;
161 Sleepy Creek Road # A, Dudley, NC 28333;
Goldsboro, NC 27530;
Girard, OH 44420;
Springfield, OH 45503
Aliases (AKA): Margaret J Wilfong,
Peggy J Wilfong
Email Addresses: mag****@verizon.net
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